Ltd Facts The UK company register, as filed

Register entry · No. SC086069

WORLDAWARE HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Dec 1983

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,881,708.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None outstanding (22 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Dec 1983 (42 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, SCOTLAND, EH3 8RY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    22

  6. Names

    1. WORLDAWARE HOLDINGS LIMITED current
    2. RED24 LIMITED earlier
    3. ARC RISK MANAGEMENT GROUP PLC earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published £-474 — £7,881,708 0
31 Jan 2024 not published £6,270,045 — £7,882,182 0
31 Jan 2023 — £-204,158 — £1,612,137 0
31 Jan 2022 — £-570,766 — £1,816,295 0
31 Jan 2021 (13 months) — £160,409 — £2,387,061 0
31 Dec 2019 * £165,000 £51,092 — £2,226,652 0

* From the following year's accounts (prior-year figures).

People

Officers All 35, with past →

NameRoleAppointedResignedBornNationality · lives in
Pierre-Hubert Séguin Director 13 Jul 2020 — November 1970 Canadian · Canada
Patrick Prince Director 13 Jul 2020 — September 1962 Canadian · Canada
Pierre-Hubert Séguin Secretary 13 Jul 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Worldaware, Inc company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Dec 2016 — —
Crisis24, Inc. company · 3245765 · United States Ownership of shares 75 to 100 percent 26 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WORLDAWARE HOLDINGS LIMITED still trading?

The register shows WORLDAWARE HOLDINGS LIMITED as active.

What does WORLDAWARE HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WORLDAWARE HOLDINGS LIMITED set up?

It was incorporated on 28 December 1983.

When are WORLDAWARE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is WORLDAWARE HOLDINGS LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs WORLDAWARE HOLDINGS LIMITED?

WORLDAWARE HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01780514 OWENS OF OSWESTRY LIMITED Active Private Limited Company Inc. 22 Dec 1983 64209 · Activities of other holding companies n.e.c.
  2. 01777036 PKS (UK) LIMITED Active Private Limited Company Inc. 12 Dec 1983 64209 · Activities of other holding companies n.e.c.
  3. 01775797 INREMCO 26 LIMITED Active Private Limited Company Inc. 6 Dec 1983 64209 · Activities of other holding companies n.e.c.
  4. 01763129 DIMEX LIMITED Active Private Limited Company Inc. 20 Oct 1983 64209 · Activities of other holding companies n.e.c.
  5. 01759836 COVENT GARDEN HOLDINGS LIMITED Active Private Limited Company Inc. 7 Oct 1983 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House